Having been setup in 1997, Sicame Uk Ltd has its registered office in Hoo, Rochester, it's status at Companies House is "Active". This organisation has 13 directors listed as Brahimi, Nassim, Roy, Vincent Christian, Giggins, Anne Patricia, Hewawasam, Dulmini Chathurica, Brown, Phillip Gordon, Croker, Richard, Escalle, Nicolas Thierry Marie, Francois, Pierre, Gouth, Fernand, Lachaud, Pierre, Linsley, Gordon Victor, Webster, Keith Stuart, Worrall, Peter William in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAHIMI, Nassim | 29 January 2016 | - | 1 |
| ROY, Vincent Christian | 29 January 2016 | - | 1 |
| BROWN, Phillip Gordon | 01 January 2006 | 15 March 2018 | 1 |
| CROKER, Richard | 07 March 1997 | 07 March 1997 | 1 |
| ESCALLE, Nicolas Thierry Marie | 29 January 2016 | 11 May 2018 | 1 |
| FRANCOIS, Pierre | 29 October 2010 | 29 January 2016 | 1 |
| GOUTH, Fernand | 29 October 2010 | 31 March 2014 | 1 |
| LACHAUD, Pierre | 01 March 2016 | 14 February 2019 | 1 |
| LINSLEY, Gordon Victor | 26 April 2005 | 29 January 2016 | 1 |
| WEBSTER, Keith Stuart | 07 March 1997 | 07 March 1997 | 1 |
| WORRALL, Peter William | 01 December 2006 | 04 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIGGINS, Anne Patricia | 29 October 2010 | 11 May 2018 | 1 |
| HEWAWASAM, Dulmini Chathurica | 10 March 2014 | 31 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| RP04AP01 - N/A | 15 April 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| CS01 - N/A | 15 November 2018 | |
| TM02 - Termination of appointment of secretary | 21 September 2018 | |
| AD01 - Change of registered office address | 20 July 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AP01 - Appointment of director | 15 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 21 November 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| MR04 - N/A | 10 February 2016 | |
| MR04 - N/A | 10 February 2016 | |
| MR04 - N/A | 10 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| MR04 - N/A | 25 January 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AUD - Auditor's letter of resignation | 16 January 2015 | |
| AUD - Auditor's letter of resignation | 13 January 2015 | |
| MISC - Miscellaneous document | 05 January 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AP01 - Appointment of director | 09 December 2014 | |
| CH01 - Change of particulars for director | 09 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2014 | |
| MR01 - N/A | 29 August 2014 | |
| AP03 - Appointment of secretary | 07 May 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| AD01 - Change of registered office address | 29 April 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| CERTNM - Change of name certificate | 11 February 2014 | |
| MR01 - N/A | 11 February 2014 | |
| CONNOT - N/A | 03 February 2014 | |
| AD01 - Change of registered office address | 13 January 2014 | |
| AD01 - Change of registered office address | 13 January 2014 | |
| CERTNM - Change of name certificate | 09 January 2014 | |
| CONNOT - N/A | 09 January 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| AD04 - Change of location of company records to the registered office | 03 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 May 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| AP03 - Appointment of secretary | 06 April 2011 | |
| TM02 - Termination of appointment of secretary | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| MISC - Miscellaneous document | 08 October 2010 | |
| AUD - Auditor's letter of resignation | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 26 August 2010 | |
| RESOLUTIONS - N/A | 21 June 2010 | |
| MEM/ARTS - N/A | 21 June 2010 | |
| CC04 - Statement of companies objects | 21 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| MEM/ARTS - N/A | 09 February 2010 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 287 - Change in situation or address of Registered Office | 29 November 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 363a - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 363a - Annual Return | 12 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363a - Annual Return | 28 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363a - Annual Return | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363a - Annual Return | 28 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2000 | |
| 363a - Annual Return | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363a - Annual Return | 23 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 1999 | |
| RESOLUTIONS - N/A | 31 October 1998 | |
| RESOLUTIONS - N/A | 31 October 1998 | |
| RESOLUTIONS - N/A | 31 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1998 | |
| 123 - Notice of increase in nominal capital | 31 October 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363a - Annual Return | 24 February 1998 | |
| 353 - Register of members | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 225 - Change of Accounting Reference Date | 30 September 1997 | |
| RESOLUTIONS - N/A | 20 August 1997 | |
| 287 - Change in situation or address of Registered Office | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
| 287 - Change in situation or address of Registered Office | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| CERTNM - Change of name certificate | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| CERTNM - Change of name certificate | 07 March 1997 | |
| NEWINC - New incorporation documents | 17 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2014 | Outstanding |
N/A |
| A registered charge | 07 February 2014 | Fully Satisfied |
N/A |
| Charge of deposit | 22 February 2011 | Fully Satisfied |
N/A |
| Charge of deposit | 01 February 2011 | Fully Satisfied |
N/A |
| Charge of deposit | 01 February 2011 | Fully Satisfied |
N/A |
| All assets debenture | 24 December 2010 | Fully Satisfied |
N/A |
